TF

TAY FLEXIBLE PACKAGING LIMITED

Dissolved

Company number SC151658

· Incorporated 28 June 1994

96 Port Glasgow Road, Greenock, PA15 2RP

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VETRALLA LIMITED · 28 June 1994 – 2 November 1994

Company overview

TAY FLEXIBLE PACKAGING LIMITED, a private limited company registered in Scotland, was dissolved on 17 October 2017 having been incorporated on 28 June 1994. It changed its name from VETRALLA LIMITED on 28 June 1994. Its registered office is at 96 Port Glasgow Road, Greenock, PA15 2RP. Its principal activity is dormant company (SIC 99999).

It is controlled by British Polythene Industries Limited, which holds 75-100% of the shares. The board consists of two British directors: BRITISH POLYTHENE LIMITED (appointed 18 July 1996) and DUTHIE, David George (appointed 2 June 2008). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 15 August 2016. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
DUTHIE, David George
Director
2 June 2008
BP
BRITISH POLYTHENE LIMITED
Corporate Director
18 July 1996
KH
KANE, Hilary Anne
Secretary · Resigned
1 September 2012
PJ
PATON, John Ferguson
Director · Resigned
18 July 1996
LJ
LANGLANDS, John Thomson
Director · Resigned
18 July 1996
BR
BROOKSBANK, Raymond Bernard
Secretary · Resigned
18 July 1996
GC
GUY, Colin
Director · Resigned
14 September 1994
CJ
CALDWELL-NICHOLS, Jeffrey Robin
Director · Resigned
14 September 1994
HK
HORTON, Kenneth
Director · Resigned
14 September 1994
BW
BRODIES WS
Corporate Nominee Secretary · Resigned
28 June 1994
CA
CAMPBELL, Alistair Carnegie
Nominee Director · Resigned
28 June 1994
GD
GUILD, David William Alan
Nominee Director · Resigned
28 June 1994

Persons with significant control

PS
British Polythene Industries Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
19 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
26 May 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
15 June 2001 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 May 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
23 June 1997 View
Auditors Resignation Company
Auditors
10 March 1997 View
Legacy
Mortgage
4 November 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Address
8 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Mortgage
9 November 1995 View
Accounts With Accounts Type Dormant
Accounts
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Certificate Change Of Name Company
Change Of Name
1 November 1994 View
Legacy
Accounts
24 October 1994 View
Legacy
Address
24 October 1994 View
Legacy
Address
24 October 1994 View
Legacy
Address
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Incorporation Company
Incorporation
28 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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